ABOUT
A little bit about
global css
The regulatory landscape is constantly evolving. Manual processes and fragmented systems expose firms to risk, inefficiency, and oversight challenges.
Global CSS bridges these gaps by combining advanced automation with jurisdictional expertise giving compliance, operations, and fiduciary teams a unified platform for total oversight.
From AML and KYC screening to risk scoring and document storage, every process is designed with precision and accountability in mind.
Our platform supports cross-border management of entities, trusts, and investments with integrated workflows, real-time reporting, and audit-ready transparency.
Why Global CSS:
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Purpose-built for fiduciary and corporate administration environments
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Compliant with international AML and data security standards
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Configurable modules to suit your operational structure
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Secure cloud hosting and jurisdictional flexibility
Platform Highlights
The Global CSS platform is created from multiple functions. You are able to use the functions that work best for you, or use the entire platform with every function included:
Functions
Onboarding
Digitally transform your client and entity onboarding.
Dynamic forms, configurable approval flows, and audit trails eliminate manual paperwork while ensuring compliance at every step.
KYC (Know your customer)
Automated identity verification and document capture with built-in PEP and sanctions screening.
Reduce onboarding time while maintaining robust due diligence standards.
AML Screening
Continuous AML monitoring powered by global watchlist integrations.
Stay alert to risks with instant alerts, configurable thresholds, and complete audit visibility.
Risk Assessments
Comprehensive risk models that adapt to your compliance framework.
Automated scoring and real-time reporting support consistent, defensible decisions.
Intelligent Document Storage
A secure, structured repository for all client and entity documentation.
Retention policies, and version control ensure accessibility and compliance with data governance standards.
Share Management
Incorporations
Fiduciary Administration
Simplify equity administration.
Manage share registers, allotments, and transfers with built-in approval and certificate generation tools.
End-to-end incorporation workflows for new entities across supported jurisdictions. Integrated document templates, and regulator submission tracking make setup seamless.
Centralise trust and corporate governance tasks.
Resolutions, and ongoing administration can all be tracked, approved, and stored within a single environment.